Statements: Alfa-Bank JSC

Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:incorporationDate2022-07-26ch_seco_sanctionsch-seco-60615
Company:incorporationDate1990us_ofac_sdnofac-34682
Organization:incorporationDate1998-02-24ext_gleiflei-253400QWEQNERA6RJS29
Company:incorporationDate1991-01-03ru_cbr_banksru-bik-044525593
Organization:incorporationDate2022-07-26fr_tresor_gels_avoirfr-ga-6556
Company:incorporationDate2002-07-26ext_ru_egrulru-inn-7728168971
Company:incorporationDate2002-07-26permidlei-253400QWEQNERA6RJS29
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Company:innCode7728168971ext_ru_egrulru-inn-7728168971
LegalEntity:innCode7728168971rusru_nsd_isinru-inn-7728168971
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-6556
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Company:jurisdictionrupermidlei-253400QWEQNERA6RJS29
Company:jurisdictionruru_cbr_banksru-bik-044525593
Company:jurisdictionruext_ru_egrulru-inn-7728168971
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Company:kppCode770801001ext_ru_egrulru-inn-7728168971
LegalEntity:legalFormBank, Financial Services Company, JSCenggb_hmt_sanctionsgb-hmt-15017
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7728168971
Company:legalFormFinancial Institutionengus_ofac_sdnofac-34682
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-6556
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400QWEQNERA6RJS29
Organization:leiCode253400QWEQNERA6RJS29ext_gleiflei-253400QWEQNERA6RJS29
Company:leiCode253400QWEQNERA6RJS29permidlei-253400QWEQNERA6RJS29
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-60615
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-50714
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-9767-42
LegalEntity:modifiedAt2023-12-15gb_hmt_sanctionsgb-hmt-15017
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9767-42
Organization:modifiedAt2025-09-18ext_gleiflei-253400QWEQNERA6RJS29
Organization:modifiedAt2022-06-04engiso9362_bicbic-ALFARUMM
Organization:nameAlfa-Bank JSCengbe_fod_sanctionseu-fsf-eu-9767-42
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"ext_ru_egrulru-inn-7728168971
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" ОАО "АЛЬФА-БАНК",Г.МОСКВАext_ru_egrulru-inn-7728168971
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ОХРАННОЕ АГЕНСТВО "АЛЬФА-ЩИТ"ext_ru_egrulru-inn-7728168971
Company:nameАЛЬФА-МЦ ОООext_ru_egrulru-inn-7728168971
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"ext_ru_egrulru-inn-7728168971
Company:nameСИРАНУШext_ru_egrulru-inn-7728168971
Organization:nameАльфа-Банкrusbe_fod_sanctionseu-fsf-eu-9767-42
Company:nameAlfa-Bank AOpermidlei-253400QWEQNERA6RJS29
LegalEntity:nameAlfa Bankch_seco_sanctionsch-seco-50714
Organization:nameALFA-BANK JSCenggb_coh_disqualifiedgb-coh-x9prus76yss4rlg8xaateczs0kc
Company:nameJoint Stock Company Alfa-Bankengext_us_ofac_press_releasesofac-pr-ea9e2b782cf2e47c748ccaa6584e1d602671d31f
LegalEntity:nameAO ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:nameアルファバンクjpnjp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
LegalEntity:nameAlfa-bankengjp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
LegalEntity:nameAlfa-Bank JSCenggb_hmt_sanctionsgb-hmt-15017
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LegalEntity:nameJSC ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:nameAlfa-Bank JSClv_fiu_sanctionslv-sanction-6e522448b8a299a42740b361166432edc3168c62
LegalEntity:nameOPEN JOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:nameAlfa-Bankca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
Organization:nameALFA-BANKengiso9362_bicbic-ALFARUMM
Organization:nameАкционерное общество "Альфа-Банк"ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
Organization:nameAlfa-Bank JSCua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
Organization:nameАкціонерне товариство "Альфа-Банк"ukrua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
Organization:nameАкціонерне товариство "Альфа-Банк"ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
LegalEntity:nameAlfa Bankeu_sanctions_mapeu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd
LegalEntity:nameJOINT STOCK COMPANY ALFA-BANKtw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Organization:nameJOINT STOCK COMPANY ALFA-BANKus_trade_cslofac-34682
LegalEntity:nameAlfa-Bank JSCch_seco_sanctionsch-seco-60615
Organization:nameАльфа-Банкruseu_fsfeu-fsf-eu-9767-42
Organization:nameAlfa-Bank JSCengeu_fsfeu-fsf-eu-9767-42
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНКrusus_ofac_sdnofac-34682
Company:nameJOINT STOCK COMPANY ALFA-BANKengus_ofac_sdnofac-34682
Company:nameJoint Stock Company "ALFA-BANK"engru_cbr_banksru-bik-044525593
Organization:nameAlfa-Bank JSCfrafr_tresor_gels_avoirfr-ga-6556
Company:nameAO "ALFA-BANK"engru_cbr_banksru-bik-044525593
Organization:nameAlfa-Bank JSCframc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Company:nameАО "АЛЬФА-БАНК"rusru_cbr_banksru-bik-044525593
LegalEntity:nameAlfa-Bankau_dfat_sanctionsau-dfat-6778-alfa-bank
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"rusru_cbr_banksru-bik-044525593
Raw data: Alfa-Bank JSC - OpenSanctions